Medi Assist Healthcare Services Ltd

BSE: 544088

29

total announcements

544088.BO · 15 min delayed

BSECompany Update▲ PositiveOrder Win1 Oct 2026

Medi Assist Healthcare Services Ltd

Press Release

Medi Assist has been appointed as the Health Benefit Administrator (HBA) for PFRDA's NPS Swasthya initiative, providing digital infrastructure for claims administration and service coordination.

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BSEAGM/EGMMgmt Change24 Sept 2026

Medi Assist Healthcare Services Ltd

Voting Results and Scrutinizers'' Report of the AGM

Medi Assist Healthcare Services Ltd has announced the voting results and scrutinizer's report of its 26th Annual General Meeting (AGM), which was held on September 24, 2026, through video conferencing mode. The meeting was attended by 45 public shareholders and 1 promoter/shareholder through video conferencing, with the remaining 88051 shareholders participating through remote e-voting. The item mentioned in the AGM notice was passed with the requisite majority.

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BSEAGM/EGM24 Sept 2026

Medi Assist Healthcare Services Ltd

Proceedings of the AGM

Medi Assist Healthcare Services Ltd held its 26th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was chaired by Mr. Satish V N Gidugu, Whole-Time Director & CEO, due to the absence of Dr. Vikram Jit Singh Chhatwal, Non-Executive Director & Chairperson of the Board. The meeting transacted business through remote e-voting and e-voting, with the Auditor's Reports for the financial year ended March 31, 2026, not containing any qualifications, observations, or adverse comments.

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BSECompany Update2 Sept 2026

Medi Assist Healthcare Services Ltd

Newspaper publication

Medi Assist Healthcare Services Ltd has published a newspaper advertisement confirming the dispatch of the notice of its 26th Annual General Meeting and e-voting information.

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BSECompany Update1 Sept 2026

Medi Assist Healthcare Services Ltd

As enclosed

Medi Assist Healthcare Services Ltd has announced the dispatch of a letter to shareholders whose email addresses are not registered with the company, providing a web-link and QR code to access the Notice of 26th Annual General Meeting and Annual Report for FY 2025-26.

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BSEOthersMgmt Change1 Sept 2026

Medi Assist Healthcare Services Ltd

BRSR for the FY 2026

Medi Assist Healthcare Services Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conference/ Other Audio-Visual Means (VC/ OAVM). The company will consider re-appointing Ms. Sunita Rebecca Cherian as a Non-Executive Director and adopt the audited financial statements for the financial year ended March 31, 2026.

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BSEOthersResults1 Sept 2026

Medi Assist Healthcare Services Ltd

Annual Report for the FY 2025-26

Medi Assist Healthcare Services Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conference/ Other Audio-Visual Means (VC/ OAVM). The company has also released its Annual Report for the FY 2025-26, including the Business Responsibility and Sustainability Report.

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BSEAGM/EGMMgmt Change1 Sept 2026

Medi Assist Healthcare Services Ltd

Notice of 26th Annual General Meeting

Medi Assist Healthcare Services Ltd has announced the notice of its 26th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider the re-appointment of Ms. Sunita Rebecca Cherian as a Non-Executive Director and the adoption of the audited financial statements for the financial year ended March 31, 2026.

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BSECompany Update▲ PositiveResults14 Aug 2026

Medi Assist Healthcare Services Ltd

Transcript of Earnings Call_Q1 FY27

Medi Assist Healthcare Services Ltd announced its Q1 FY27 earnings results, with a 25.5% year-on-year growth in group revenues and a 29.5% year-on-year growth in premiums. The company's market share stood at 37.6%. The CEO discussed the company's three growth engines: its core India TPA franchising business, its technology business, and its international platform Mayfair.

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BSECompany UpdateDividend11 Aug 2026

Medi Assist Healthcare Services Ltd

Please find enclosed

Medi Assist Healthcare Services Ltd has announced the 26th Annual General Meeting (AGM) to be held on September 24, 2026, and the record date for determining the eligibility of shareholders for payment of final dividend for the FY 2025-26. The company has recommended a final dividend of Rs. 2/- per equity share on face value of Rs. 5/- each. The dividend will be paid through electronic payment modes to members who have registered their bank account details.

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BSECompany UpdateResults10 Aug 2026

Medi Assist Healthcare Services Ltd

Audio link/ recording of Q1 F27 Earnings Call

Medi Assist Healthcare Services Ltd has made available the audio link/recording of its Q1 F27 Earnings Call on its website, accessible at https://mediassist.in/assets/audios/earnings-call-q1-fy27.mp3.

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BSECompany Update▲ PositiveResults9 Aug 2026

Medi Assist Healthcare Services Ltd

Press Release-Q1F27- Revenue up 24.1% - Paramount Integration is at its logical closure; AI Platform Contracts Signed ; International Platform Established.

Medi Assist Healthcare Services Ltd reported a 24.1% YoY increase in revenue for Q1 FY27, driven by a 25.5% YoY growth in the India TPA franchise and a 55.5% YoY growth in technology revenue. The company has completed its planned AI platform investment and has begun generating incremental revenue. The international business has transitioned from a seed investment to a structured growth platform, with a first technology deployment contract live in Thailand and a material resource commitment to the growth opportunity.

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BSECompany Update▲ PositiveResults9 Aug 2026

Medi Assist Healthcare Services Ltd

Investor Presentation for Q1 FY27

Medi Assist Healthcare Services Ltd has released its Q1 FY27 investor presentation, showcasing a 24.9% YoY growth in total income, with EBITDA and PAT also increasing by 14.3% and 21.9% YoY respectively. The company has achieved a debt-free status with a free cash position of INR 245.5 Cr. The management commentary highlights the company's core engine, the India TPA franchise, and its AI stack, which has moved from investment to early monetization. The company has also completed the paramount integration and is expecting both growth tracks to become meaningful contributors to EBITDA margins over time.

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BSECompany UpdateFundraise8 Aug 2026

Medi Assist Healthcare Services Ltd

As enclosed

Medi Assist Healthcare Services Ltd has filed a statement of deviation or variation in the utilization of funds raised through a Preferential Issue for the quarter ended June 30, 2026, stating that there has been no deviation or variation in the use of funds raised. The company has also enclosed a Monitoring Agency Report issued by CARE Ratings Limited.

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BSECompany UpdateFundraise8 Aug 2026

Medi Assist Healthcare Services Ltd

As enclosed

Medi Assist Healthcare Services Ltd has filed a statement of deviation or variation in the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026, stating that there has been no deviation or variation in the use of funds raised. The company has also enclosed a monitoring agency report issued by CARE Ratings Limited.

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